Trades
Will the Epstein documents name Prince Andrew?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1704333748000 | 0x4bfb41d5 | 0xe06500a1 | Buy | No | ❌ | $0.20 | 200.00 | 0.0010 | 📖 | Tx |
1704333748000 | 0xe06500a1 | 0xd42f6a16 | Sell | No | ✅ | $0.20 | 200.00 | 0.0010 | 📖 | Tx |
1704333448000 | 0xd42f6a16 | 0x8698edbe | Buy | No | ❌ | $1.15 | 115.10 | 0.0100 | 📖 | Tx |
1704333448000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $1.15 | 115.10 | 0.0100 | 📖 | Tx |
1704333104000 | 0x65e12124 | 0xe06500a1 | Sell | No | ✅ | $0.20 | 200.00 | 0.0010 | 📖 | Tx |
1704333104000 | 0x65e12124 | 0xd42f6a16 | Sell | No | ✅ | $0.20 | 200.00 | 0.0010 | 📖 | Tx |
1704333104000 | 0x4bfb41d5 | 0x65e12124 | Sell | Yes | ❌ | $399.60 | 400.00 | 0.9990 | 📖 | Tx |
1704329769000 | 0x8698edbe | 0xd42f6a16 | Sell | No | ✅ | $0.30 | 300.00 | 0.0010 | 📖 | Tx |
1704329769000 | 0x4bfb41d5 | 0x8698edbe | Buy | No | ❌ | $0.30 | 300.00 | 0.0010 | 📖 | Tx |
1704328849000 | 0x4bfb41d5 | 0x4e8ad851 | Buy | No | ❌ | $0.01 | 10.00 | 0.0010 | 📖 | Tx |
1704328849000 | 0x4e8ad851 | 0xd42f6a16 | Sell | No | ✅ | $0.01 | 10.00 | 0.0010 | 📖 | Tx |
1704328729000 | 0x4e8ad851 | 0x6356fb47 | Sell | Yes | ❌ | $315.50 | 325.26 | 0.9700 | 📖 | Tx |
1704328729000 | 0x4e8ad851 | 0xd42f6a16 | Buy | No | ❌ | $0.24 | 12.11 | 0.0200 | 📖 | Tx |
1704328729000 | 0x4bfb41d5 | 0x4e8ad851 | Sell | No | ✅ | $10.00 | 337.37 | 0.0296 | 📖 | Tx |
1704325436000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | No | ❌ | $0.38 | 7.68 | 0.0500 | 📖 | Tx |
1704325436000 | 0xd42f6a16 | 0x540a5267 | Buy | Yes | ✅ | $7.30 | 7.68 | 0.9500 | 📖 | Tx |
1704325418000 | 0x3cf3e8d5 | 0x8698edbe | Buy | Yes | ✅ | $190.65 | 205.00 | 0.9300 | 📖 | Tx |
1704325418000 | 0x3cf3e8d5 | 0x540a5267 | Buy | Yes | ✅ | $30.70 | 32.32 | 0.9500 | 📖 | Tx |
1704325418000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $14.35 | 205.00 | 0.0700 | 📖 | Tx |
1704325418000 | 0x3cf3e8d5 | 0xd42f6a16 | Sell | No | ✅ | $12.00 | 200.00 | 0.0600 | 📖 | Tx |
1704325418000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $600.00 | 642.32 | 0.9341 | 📖 | Tx |
1704324440000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $4.69 | 5.10 | 0.9200 | 📖 | Tx |
1704324440000 | 0xd42f6a16 | 0x8698edbe | Sell | No | ✅ | $0.41 | 5.10 | 0.0800 | 📖 | Tx |
1704324091000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $4.66 | 5.01 | 0.9300 | 📖 | Tx |
1704324091000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $0.35 | 5.01 | 0.0700 | 📖 | Tx |
1704323907000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $0.36 | 5.10 | 0.0700 | 📖 | Tx |
1704323907000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $4.74 | 5.10 | 0.9300 | 📖 | Tx |
1704322292000 | 0x4bfb41d5 | 0x7789806c | Sell | Yes | ❌ | $15.13 | 17.00 | 0.8900 | 📖 | Tx |
1704322292000 | 0x7789806c | 0x3cf3e8d5 | Sell | No | ✅ | $1.87 | 17.00 | 0.1100 | 📖 | Tx |
1704321951000 | 0xdd8e67a8 | 0x3cf3e8d5 | Sell | No | ✅ | $20.03 | 182.08 | 0.1100 | 📖 | Tx |
1704321951000 | 0xdd8e67a8 | 0x9d84ce03 | Sell | No | ✅ | $17.05 | 155.00 | 0.1100 | 📖 | Tx |
1704321951000 | 0x4bfb41d5 | 0xdd8e67a8 | Sell | Yes | ❌ | $300.00 | 337.08 | 0.8900 | 📖 | Tx |
1704321552000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $5.50 | 50.00 | 0.1100 | 📖 | Tx |
1704321552000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $44.50 | 50.00 | 0.8900 | 📖 | Tx |
1704321530000 | 0x7789806c | 0x8698edbe | Buy | Yes | ✅ | $79.20 | 90.00 | 0.8800 | 📖 | Tx |
1704321530000 | 0x7789806c | 0x84fee50c | Sell | No | ✅ | $6.72 | 56.00 | 0.1200 | 📖 | Tx |
1704321530000 | 0x4bfb41d5 | 0x7789806c | Sell | Yes | ❌ | $128.48 | 146.00 | 0.8800 | 📖 | Tx |
1704321494000 | 0xd42f6a16 | 0x8698edbe | Buy | Yes | ✅ | $44.00 | 50.00 | 0.8800 | 📖 | Tx |
1704321494000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $44.00 | 50.00 | 0.8800 | 📖 | Tx |
1704319139000 | 0xd42f6a16 | 0x8698edbe | Buy | Yes | ✅ | $13.20 | 15.00 | 0.8800 | 📖 | Tx |
1704319139000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $13.20 | 15.00 | 0.8800 | 📖 | Tx |
1704319135000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $44.00 | 50.00 | 0.8800 | 📖 | Tx |
1704319135000 | 0xd42f6a16 | 0x8698edbe | Buy | Yes | ✅ | $44.00 | 50.00 | 0.8800 | 📖 | Tx |
1704315527000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $28.00 | 200.00 | 0.1400 | 📖 | Tx |
1704315527000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $172.00 | 200.00 | 0.8600 | 📖 | Tx |
1704309090000 | 0xc21c04d7 | 0x9d84ce03 | Sell | No | ✅ | $4.94 | 44.94 | 0.1100 | 📖 | Tx |
1704309090000 | 0x4bfb41d5 | 0xc21c04d7 | Sell | Yes | ❌ | $40.00 | 44.94 | 0.8900 | 📖 | Tx |
1704242020000 | 0x5f883eb1 | 0x49b60d2c | Sell | Yes | ❌ | $263.07 | 333.00 | 0.7900 | 📖 | Tx |
1704242020000 | 0x5f883eb1 | 0xa92c0375 | Sell | Yes | ❌ | $30.07 | 60.14 | 0.5000 | 📖 | Tx |
1704242020000 | 0x4bfb41d5 | 0x5f883eb1 | Sell | No | ✅ | $100.00 | 393.14 | 0.2544 | 📖 | Tx |
1704203774000 | 0x71fb1b46 | 0x87f4b922 | Sell | No | ✅ | $7.50 | 50.00 | 0.1500 | 📖 | Tx |
1704203774000 | 0x4bfb41d5 | 0x71fb1b46 | Sell | Yes | ❌ | $87.50 | 100.00 | 0.8750 | 📖 | Tx |
1704203774000 | 0x71fb1b46 | 0x540a5267 | Buy | Yes | ✅ | $45.00 | 50.00 | 0.9000 | 📖 | Tx |
1704085202000 | 0xa92c0375 | 0x2c61b5f8 | Sell | No | ✅ | $4.20 | 30.00 | 0.1400 | 📖 | Tx |
1704085202000 | 0x4bfb41d5 | 0xa92c0375 | Sell | Yes | ❌ | $38.85 | 45.00 | 0.8633 | 📖 | Tx |
1704085202000 | 0xa92c0375 | 0x58744f91 | Sell | No | ✅ | $1.95 | 15.00 | 0.1300 | 📖 | Tx |
1703221154000 | 0x4bfb41d5 | 0x49b60d2c | Sell | Yes | ❌ | $185.85 | 219.12 | 0.8482 | 📖 | Tx |
1703221154000 | 0x49b60d2c | 0x9d84ce03 | Sell | No | ✅ | $26.87 | 179.12 | 0.1500 | 📖 | Tx |
1703221154000 | 0x49b60d2c | 0xd42f6a16 | Buy | Yes | ✅ | $33.60 | 40.00 | 0.8400 | 📖 | Tx |
1703202717000 | 0x0ffecc3f | 0x84fee50c | Sell | Yes | ❌ | $44.95 | 56.90 | 0.7900 | 📖 | Tx |
1703202717000 | 0x0ffecc3f | 0x9d84ce03 | Sell | Yes | ❌ | $161.95 | 205.00 | 0.7900 | 📖 | Tx |
1703202717000 | 0x4bfb41d5 | 0x0ffecc3f | Sell | No | ✅ | $55.00 | 261.90 | 0.2100 | 📖 | Tx |
1703200562000 | 0x70036f1e | 0x9d84ce03 | Sell | No | ✅ | $3.88 | 25.88 | 0.1500 | 📖 | Tx |
1703200562000 | 0x4bfb41d5 | 0x70036f1e | Sell | Yes | ❌ | $22.00 | 25.88 | 0.8500 | 📖 | Tx |
1703193765000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $20.28 | 25.35 | 0.8000 | 📖 | Tx |
1703193765000 | 0xd42f6a16 | 0x9d84ce03 | Sell | Yes | ❌ | $20.28 | 25.35 | 0.8000 | 📖 | Tx |
1703193717000 | 0xd42f6a16 | 0x9d84ce03 | Sell | Yes | ❌ | $20.00 | 25.00 | 0.8000 | 📖 | Tx |
1703193717000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $20.00 | 25.00 | 0.8000 | 📖 | Tx |
1703175767000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $10.00 | 20.00 | 0.5000 | 📖 | Tx |
1703175767000 | 0xd42f6a16 | 0x540a5267 | Sell | Yes | ❌ | $10.00 | 20.00 | 0.5000 | 📖 | Tx |
1703175737000 | 0xd42f6a16 | 0x540a5267 | Sell | Yes | ❌ | $15.00 | 30.00 | 0.5000 | 📖 | Tx |
1703175737000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $15.00 | 30.00 | 0.5000 | 📖 | Tx |
1703175717000 | 0xd42f6a16 | 0x540a5267 | Sell | Yes | ❌ | $15.00 | 30.00 | 0.5000 | 📖 | Tx |
1703175717000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $15.00 | 30.00 | 0.5000 | 📖 | Tx |
1703175483000 | 0xd42f6a16 | 0x540a5267 | Sell | Yes | ❌ | $5.00 | 10.00 | 0.5000 | 📖 | Tx |
1703175483000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $5.00 | 10.00 | 0.5000 | 📖 | Tx |
1703173361000 | 0x72afef76 | 0xd42f6a16 | Sell | Yes | ❌ | $1.80 | 180.35 | 0.0100 | 📖 | Tx |
1703173361000 | 0x4bfb41d5 | 0x72afef76 | Sell | No | ✅ | $215.20 | 405.35 | 0.5309 | 📖 | Tx |
1703173361000 | 0x72afef76 | 0x47b1d9fc | Sell | Yes | ❌ | $10.00 | 20.00 | 0.5000 | 📖 | Tx |
1703173361000 | 0x72afef76 | 0x9d84ce03 | Sell | Yes | ❌ | $178.35 | 205.00 | 0.8700 | 📖 | Tx |
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